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ABSOLUTE MANAGEMENT & MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Management & Marketing Ltd. The company was founded 5 years ago and was given the registration number 11469045. The firm's registered office is in ROYAL WOTTON BASSETT. You can find them at Bowman House Business Centre, Whitehill Industrial Estate, Royal Wotton Bassett, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABSOLUTE MANAGEMENT & MARKETING LTD
Company Number:11469045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bowman House Business Centre, Whitehill Industrial Estate, Royal Wotton Bassett, Wiltshire, England, SN4 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowman House Business Centre, Whitehill Industrial Estate, Royal Wotton Bassett, England, SN4 7DB

Director17 July 2018Active
124, City Road, London, England, EC1V 2NX

Director01 November 2020Active
Bowman House Business Centre, Whitehill Industrial Estate, Royal Wotton Bassett, England, SN4 7DB

Director12 June 2019Active

People with Significant Control

Mr Venkatraman Vaidyanathan
Notified on:01 November 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Alan Ball
Notified on:17 July 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Bowman House Business Centre, Whitehill Industrial Estate, Royal Wotton Bassett, England, SN4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-05-11Change of name

Certificate change of name company.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-05-04Change of name

Certificate change of name company.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Capital

Capital allotment shares.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Capital

Capital allotment shares.

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2019-06-12Officers

Appoint person director company with name date.

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2018-07-17Incorporation

Incorporation company.

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